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A defendant shall be punished by imprisonment for one year.
Seized evidence 1 or 2 shall be confiscated.
Reasons
Criminal facts
1. In the name of the public offering, the total liability of the telephone financial fraud organization called C, D, and E calls the victims who wish to obtain a loan from the victims who want to use the name of the financial institution, and as if they were the employees of the financial institution, they should receive loans from other places to improve their credit and notify the victims of the password, etc. of the bank account after receiving loans from the other places to raise their credit, and then make the victims deposit the funds into the account with the loan and notify the victims of the password, etc. of the password, and then transfer the funds deposited by the victims from the account with the Internet bank through the Internet bank by using the non-loan number, etc. known to the victims, and then let them withdraw the damage amount transferred by the victims, etc. through the Internet bank.
Accordingly, on June 2014, the above F proposed that the Defendant would withdraw the damage amount of telephone financial fraud as above and offer the withdrawal of the damage amount of the said telephone financial fraud to the Defendant, and that the Defendant consented thereto.
As such, the Defendant conspired to commit telephone financial fraud in sequence with the names of telephone financial fraud, C, D, and E, and the above F, etc. using the above names.
2. Pursuant to the aforementioned public offering of criminal facts, ① a person in secret calls the victim G from a closed place on August 20, 2014 as if he/she was an employee of a financial institution, and calls the victim G to the victim as if he/she was an employee of the financial institution, and falsely calls for the lending at another place, and falsely calls for the number, password, and security card number of the account to be deposited in the principal’s account, and such false statement is impossible to inform the victim of the number, password, and security card number.